BOURNEMOUTH ELECTRICAL SERVICES LIMITED

Overview

Company Name	BOURNEMOUTH ELECTRICAL SERVICES LIMITED
Company Status	Active
Company Status Detail	Active proposal to strike off
Legal Form	Private limited company
Company Number	04504816
Jurisdiction	England/Wales
Date of Creation	Aug 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BOURNEMOUTH ELECTRICAL SERVICES LIMITED?

Electrical installation (43210) / Construction

Where is BOURNEMOUTH ELECTRICAL SERVICES LIMITED located?

Registered Office Address	68 Portfield Close Christchurch BH23 2AH Dorset
Undeliverable Registered Office Address	No

What are the latest accounts for BOURNEMOUTH ELECTRICAL SERVICES LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 05, 2024
Next Accounts Due On	Jan 05, 2025
Last Accounts
Last Accounts Made Up To	Apr 05, 2023

What is the status of the latest confirmation statement for BOURNEMOUTH ELECTRICAL SERVICES LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Aug 24, 2024
Next Confirmation Statement Due	Sep 07, 2024
Next Confirmation Statement Made Up To	Aug 24, 2023
Overdue	Yes

What are the latest filings for BOURNEMOUTH ELECTRICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Second filing of Confirmation Statement dated Aug 24, 2016	7 pages	RP04CS01

Dec 10, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Nov 12, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 11, 2024	Micro company accounts made up to Apr 05, 2023	4 pages	AA

Jun 15, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 04, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 18, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 15, 2023	Confirmation statement made on Aug 24, 2023 with no updates	3 pages	CS01

Nov 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Feb 21, 2023	Second filing of Confirmation Statement dated Aug 24, 2016	5 pages	RP04CS01

Feb 09, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 08, 2023	Micro company accounts made up to Apr 05, 2022	5 pages	AA

Feb 08, 2023	Micro company accounts made up to Apr 05, 2021	5 pages	AA

Feb 08, 2023	Confirmation statement made on Aug 24, 2022 with no updates	3 pages	CS01

Feb 08, 2023	Confirmation statement made on Aug 24, 2021 with no updates	3 pages	CS01

Feb 08, 2023	Confirmation statement made on Aug 24, 2020 with updates	4 pages	CS01

Feb 07, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Nov 29, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 28, 2022	Micro company accounts made up to Apr 05, 2020	4 pages	AA

Jan 12, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Dec 15, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jan 07, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 04, 2020	Confirmation statement made on Aug 24, 2019 with no updates	3 pages	CS01

Jan 04, 2020	Total exemption full accounts made up to Apr 05, 2019	8 pages	AA

Dec 07, 2019	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)

View All Filings

Who are the officers of BOURNEMOUTH ELECTRICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LENTHALL, Katherine Angela 68 Portfield Close BH23 2AH Christchurch Dorset	Feb 28, 2007		Secretary	68 Portfield Close BH23 2AH Christchurch Dorset		British			119438660001
LENTHALL, Martin 68 Portfield Close BH23 2AH Christchurch Dorset	Feb 21, 2007		Director	68 Portfield Close BH23 2AH Christchurch Dorset	United Kingdom	British	1971-9	Electrician	119197660001
PHILLIPS, Sarah Louise 15 Grove Road West BH23 2DH Christchurch Dorset	Aug 06, 2002	Feb 28, 2007	Secretary	15 Grove Road West BH23 2DH Christchurch Dorset		British			83550460002
IGP CORPORATE NOMINEES LTD. Kathleen Road SW11 2JR London 19 England	Aug 06, 2002	Aug 06, 2002	Nominee Secretary	Kathleen Road SW11 2JR London 19 England					900023790001
HAYNES, Andrew Charles 15 Grove Road West BH23 2DH Christchurch Dorset	Aug 06, 2002	Jan 31, 2006	Director	15 Grove Road West BH23 2DH Christchurch Dorset		British	1969-9	Electrician	83550440002
PHILLIPS, Mark Hywel 15 Grove Road West BH23 2DH Christchurch Dorset	Aug 06, 2002	Mar 28, 2007	Director	15 Grove Road West BH23 2DH Christchurch Dorset		British	1975-7	Electrician	83550450002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOURNEMOUTH ELECTRICAL SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Martin Lenthall Portfield Close BH23 2AH Christchurch 68 Dorset United Kingdom	Apr 06, 2016	Portfield Close BH23 2AH Christchurch 68 Dorset United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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